Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting November 07, 2020Link
2Notice - Board Meeting November 7, 2020Link
3Notice - Closure of Trading WindowLink
4Outcome - 24th AGM - 17th August, 2020Link
5Voting Results & Scrutinizer's Report - 24th AGMLink
6Notice - Book Closure Link
7Notice - Record Date and E voting Schedule Link
8Notice- 24th AGM on 17th August, 2020Link
9Outcome - Board Meeting June 16,2020Link
10Notice - Board Meeting June 16, 2020Link
11Outcome - Board Meeting February 27, 2020Link
12Notice - Record Date for Interim DividendLink
13Notice - Board Meeting February 27, 2020Link
14Notice - Closure of Trading WindowLink
15Outcome - Board Meeting November 14, 2019Link
16Notice -Board Meeting November 14, 2019Link
17Outcome - Board Meeting October 12, 2019Link
18Voting Results & Scrutinizer's Report - 23rd AGMLink
19Outcome - 23rd AGM - 17th September, 2019Link
20Notice- Newspaper Adv. of AGM and E VotingLink
21Outcome - Board Meeting August 17, 2019Link
22Outcome - Change in Registered Office Link
23Outcome - Board Meeting May 24, 2019Link
24Notice - Board Meeting May 24, 2019Link
25NOTICE FOR CLOSURE OF TRADING WINDOWLink
26Notice -Board Meeting November 14, 2018Link
27Notice - Closure of Trading WindowLink
28Voting Results & Scrutiniser's Report - 22nd AGM Link
29Outcome - 22nd AGM 27th September 2018Link
30Notice - AGM September 27, 2018Link
31Outcome -Board Meeting August 24, 2018Link
32Outcome - Board Meeting May 29, 2018Link
33Notice - Board Meeting May 29, 2018Link
34Outcome - Board Meeting May 8, 2018Link
35Outcome - Board Meeting February 27, 2018Link
36Outcome - Board Meeting November 14, 2017Link
37Notice - Board Meeting November 14, 2017Link
38Outcome - Board Meeting September 7, 2017Link
39Scrutnizer's Report - AGM 2017Link
40Outcome - 21st AGM August 18, 2017Link
41Notice - 21st AGM on August 18, 2017Link
42Board Meeting fixes Record Date Link
43Outcome - Board Meeting July 15, 2017Link
44Notice - Board Meeting July 15, 2017Link
45Outcome - Board Meeting May 30, 2017Link
46Notice - Board Meeting May 30, 2017Link

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